1
3rd Floor Chronicle House 72-78 Fleet House, London
Dissolved Corporate (4 parents)
Officer
2010-10-25 ~ dissolved
IIF 30 - LLP Designated Member → ME
2
KONDWANI PROPERTIES LIMITED
- 2008-04-21
06046532 18 Turberville Place, Cardiff, South Glam
Dissolved Corporate (4 parents)
Officer
2010-05-25 ~ dissolved
IIF 7 - Director → ME
2008-02-15 ~ 2009-12-25
IIF 5 - Director → ME
3
3rd Floor Chronicle House, 72-78 Fleet Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-29 ~ dissolved
IIF 24 - Director → ME
4
3rd Floor Chronicle House, 72-78 Fleet Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-29 ~ dissolved
IIF 25 - Director → ME
5
3rd Floor Chronicle House, 72/78 Fleet Street, London
Dissolved Corporate (1 parent)
Officer
2010-07-29 ~ dissolved
IIF 19 - Director → ME
6
3rd Floor Chronicle House, 72-78 Fleet Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-29 ~ dissolved
IIF 26 - Director → ME
7
Elms House 43 Brook Green, Hammersmith, London
Dissolved Corporate (2 parents)
Officer
2010-07-29 ~ 2011-01-07
IIF 27 - Director → ME
8
3rd Floor Chronicle House, 72-78, Fleet Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-29 ~ dissolved
IIF 22 - Director → ME
9
3rd Floor Chronicle House, 72-78 Fleet Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ dissolved
IIF 31 - Director → ME
10
3rd Floor Chronicle House, 72-73 Fleet Street, London
Dissolved Corporate (1 parent)
Officer
2010-07-29 ~ dissolved
IIF 18 - Director → ME
11
HAFREN INFRASTRUCTURE LIMITED
- now 07276972 3rd Floor Chronicle House, 72-78 Fleet Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ dissolved
IIF 32 - Director → ME
12
3rd Floor Chronicle House, 72-78 Fleet Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-29 ~ dissolved
IIF 20 - Director → ME
13
CORLAN HAFREN LIMITED
- 2012-08-24
07358260 Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (20 parents)
Officer
2010-08-26 ~ 2013-05-03
IIF 6 - Director → ME
2014-02-28 ~ 2022-10-26
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
14
HAREN SOLUTIONS LIMITED
- 2011-06-27
07330175HAFREN RIGHTS LIMITED
- 2011-06-15
07330175 3rd Floor Chronicle House, 72-78 Fleet Street, London
Dissolved Corporate (2 parents)
Officer
2010-07-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
15
3rd Floor Chronicle House, 72-78 Fleet Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-29 ~ dissolved
IIF 21 - Director → ME
16
3rd Floor Chronicle House, 72-73 Fleet Street, London
Dissolved Corporate (1 parent)
Officer
2010-07-29 ~ dissolved
IIF 17 - Director → ME
17
Bpu, Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2008-02-15 ~ dissolved
IIF 2 - Director → ME
18
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-08 ~ dissolved
IIF 12 - Director → ME
19
TOWNHOUSE WALES PLC
- 2005-06-13
05289253 Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-06-17 ~ dissolved
IIF 9 - Director → ME
2004-11-17 ~ 2005-10-10
IIF 16 - Director → ME
2007-07-11 ~ 2009-11-10
IIF 28 - Director → ME
20
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-07-08 ~ 2010-11-14
IIF 3 - Director → ME
21
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-17 ~ 2011-06-18
IIF 8 - Director → ME
22
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-17 ~ 2011-06-18
IIF 11 - Director → ME
23
Suite 21 10 Churchill Square, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-26 ~ dissolved
IIF 33 - Director → ME
24
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-10-14 ~ dissolved
IIF 4 - Director → ME
25
3rd Floor Chronicle House, 72-78 Fleet Street, London
Dissolved Corporate (4 parents)
Officer
2010-06-17 ~ dissolved
IIF 10 - Director → ME
26
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-05 during the appointment or period of control
Commencement of winding up on 2019-10-30 during the appointment or period of control
Conclusion of winding up on 2021-09-02 during the appointment or period of control
Dissolved on 2021-12-10 during the appointment or period of control
Nevin House, Bishops Close, Cardiff
Dissolved Corporate (35 parents)
Officer
2010-09-24 ~ dissolved
IIF 29 - LLP Designated Member → ME
27
3rd Floor Chronicle House, 72-73 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2010-08-27 ~ dissolved
IIF 15 - Director → ME
28
3rd Floor Chronicle House, 72-73 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2010-08-31 ~ dissolved
IIF 14 - Director → ME
29
3rd Floor Chronicle House, 72-73 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2010-08-31 ~ dissolved
IIF 13 - Director → ME